French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LIMOGES 1948-06-08 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229672 347814105 @Company
@Persons
@UBO
@INPI
COMBEAU PEYRATAUD Marie Jeanne
DoB: 1948-08-06
PoB: CONFOLENS (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU MAL FOCH 87000 LIMOGES FRANCE
230621 447749193 @Company
@Persons
@UBO
@INPI
DAVID Rêne André Daniel
DoB: 1948-06-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JEAN JAURES 87400 SAINT LEONARD DE NOBLAT FRANCE
369818 338629702 @Company
@Persons
@UBO
@INPI
JAN RAIMBAULT Marie-Laurence
DoB: 1948-07-12
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE L'ABBAYE 87110 SOLIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
369844 380197574 @Company
@Persons
@UBO
@INPI
WENGLER MARQUET Nicole
DoB: 1948-05-31
PoB: 67106 Drusenheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Suède 87350 Panazol FRANCE
1002863 342751393 @Company
@Persons
@UBO
@INPI
FAYE Patrick
DoB: 1948-08-16
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau de Fossard 17 1226 Thonex Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2272814 793202516 @Company
@Persons
@UBO
@INPI
Sarre Marcel
DoB: 1948-03-28
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Merignac 7 route des Hauts de Vienne 87170 Isle France yes
@Cadastre
@Geotag
2608603 753354638 @Company
@Persons
@UBO
@INPI
ROLLIN Patrick René
DoB: 1948-06-15
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Pierre Corneille 26000 Valence France yes
@Cadastre
@Geotag
2608604 753354638 @Company
@Persons
@UBO
@INPI
ROLLIN Patrick René
DoB: 1948-06-15
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pierre Corneille 26000 Valence France yes
@Cadastre
@Geotag
3094210 498860352 @Company
@Persons
@UBO
@INPI
LIMOGES Daniel Paul
DoB: 1948-06-08
PoB: 48080 Langogne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse De la Plate-forme 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3094211 498860352 @Company
@Persons
@UBO
@INPI
LIMOGES Daniel Paul
DoB: 1948-06-08
PoB: 48080 Langogne (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse De la Plate-forme 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7361333 351851738 @Company
@Persons
@UBO
@INPI
PRADEAU Jean Michel
DoB: 1948-06-28
PoB: ST PRIEST LIGOURE 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ARMAND BARBES 87000 LIMOGES FRANCE
8734935 403268006 @Company
@Persons
@UBO
@INPI
LAMARCHE Marie Francoise
DoB: 1948-06-21
PoB: LIMOGES 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. PASTEUR 63400 CHAMALIERES FRANCE
9626036 811763192 @Company
@Persons
@UBO
@INPI
CHATEAU Gérard
DoB: 1948-08-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Georges-Pompidou 87410 Le Palais-sur-Vienne FRANCE
9627068 504690207 @Company
@Persons
@UBO
@INPI
BESSON Alain Pierre
DoB: 1948-04-08
PoB: 85151 MORTAGNE SUR SEVRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Carrieres 87510 Saint-Gence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9627387 795382498 @Company
@Persons
@UBO
@INPI
GERARDIN FIEVRE Claude, Lucienne, Marie, France
DoB: 1948-08-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 87700 Saint-Martin-le-Vieux FRANCE yes
@Cadastre
@Geotag
9627388 795382498 @Company
@Persons
@UBO
@INPI
GERARDIN FIEVRE Claude, Lucienne, Marie, France
DoB: 1948-08-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 87700 Saint-Martin-le-Vieux FRANCE yes
@Cadastre
@Geotag
9635507 423867506 @Company
@Persons
@UBO
@INPI
LOUET ERARD Christiane
DoB: 1948-06-19
PoB: 36228 VALENCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MAX LINDER 87100 LIMOGES FRANCE
9637482 379069487 @Company
@Persons
@UBO
@INPI
BENEIX Jean Pierre Theophile
DoB: 1948-06-10
PoB: CLICHY LA GARENNE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOITE POSTALE 2396 DAKAR ( SENEGAL ) 0 FRANCE yes
@Cadastre
@Geotag
9638142 420310302 @Company
@Persons
@UBO
@INPI
NYS Daniel Andre
DoB: 1948-08-09
PoB: 87106 NEXON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. ANDRE BRETON DOMAINE DE LA GARDE 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
9640352 483258612 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Christiane Marie Andree Yvonne
DoB: 1948-08-02
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE PERGAUD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9640353 483258612 @Company
@Persons
@UBO
@INPI
GUILLEMAIN Christiane Marie Andree Yvonne
DoB: 1948-08-02
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ALLEE PERGAUD 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9641188 793778135 @Company
@Persons
@UBO
@INPI
TRIMOLET Claude Roger
DoB: 1948-08-27
PoB: Bamako MALI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Angelaud 87500 Coussac-Bonneval FRANCE
9648296 423130517 @Company
@Persons
@UBO
@INPI
RENAUD MARZET Danielle
DoB: 1948-09-14
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ALBERT JOYEUX 87160 SAINT SULPICE LES FEUILLES FRANCE
9651283 401508338 @Company
@Persons
@UBO
@INPI
CHALEIX DUCHARLET Annick Huguette
DoB: 1948-06-20
PoB: VAULRY (87)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 AV. MONTJOVIS 87000 LIMOGES FRANCE
9651284 401508338 @Company
@Persons
@UBO
@INPI
HAVILAND
DoB: 347994337
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE PHILIPPE LEBON ZONE INDUSTRIELLE NORD 87000 LIMOGES FRANCE
9652787 478333776 @Company
@Persons
@UBO
@INPI
COUDAMY CHANOINE Noelle Michel
DoB: 1948-06-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DES BRULADES 87270 COUZEIX FRANCE yes
@Cadastre
@Geotag
9653333 379591209 @Company
@Persons
@UBO
@INPI
BESSON Alain
DoB: 1948-04-08
PoB: 85151 MORTAGNE SUR SEVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Carrieres 87510 Saint-Gence FRANCE
9656573 380207423 @Company
@Persons
@UBO
@INPI
DUPUY CHATENET Thérèse
DoB: 1948-08-06
PoB: 87095 MEUZAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA ROCHE 87380 MEUZAC FRANCE
9657115 341508653 @Company
@Persons
@UBO
@INPI
BAUMANN Alain Jean Raoul
DoB: 1948-08-10
PoB: ANGERS(49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PAUL ELUARD 0 CHALON SUR SAONE FRANCE
9658860 423851765 @Company
@Persons
@UBO
@INPI
JANOT CAILLAUD Marie-Francoise Lucienne
DoB: 1948-04-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE VIENNE 87700 AIXE SUR VIENNE FRANCE
9659535 532789120 @Company
@Persons
@UBO
@INPI
GUIBERT COCAT Maryse
DoB: 1948-12-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Clos des Gilles 78125 Vieille église en Yvelines FRANCE yes
@Cadastre
@Geotag
9662991 522675396 @Company
@Persons
@UBO
@INPI
SIMON REDON Anne-Marie Françoise Nicole
DoB: 1948-08-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Côtes du Maine 87460 Bujaleuf FRANCE
9662992 522675396 @Company
@Persons
@UBO
@INPI
SIMON REDON Anne-Marie Françoise Nicole
DoB: 1948-08-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Côtes du Maine 87460 Bujaleuf FRANCE
9664115 811893635 @Company
@Persons
@UBO
@INPI
CHAPUS PEGUILHAN Marie, Thérèse
DoB: 1948-08-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
975 route de Legarcia 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
9665887 383467412 @Company
@Persons
@UBO
@INPI
FONTANILLE Chantal
DoB: 1948-09-23
PoB: CONDAT SUR VIENNE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Tralor 87260 Saint-Paul FRANCE
9665888 383467412 @Company
@Persons
@UBO
@INPI
FONTANILLE Chantal
DoB: 1948-09-23
PoB: CONDAT SUR VIENNE (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Tralor 87260 Saint-Paul FRANCE
9666367 419867585 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Claude
DoB: 1948-02-22
PoB: BRIONNE (23)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALL. DE LIMOGES 86550 MIGNALOUX BEAUVOIR FRANCE
13565544 498860352 @Company
@Persons
@UBO
@INPI
LIMOGES Daniel Paul
DoB: 1948-06-08
PoB: 48080 Langogne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse De la Plate-forme 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565545 498860352 @Company
@Persons
@UBO
@INPI
LIMOGES Daniel Paul
DoB: 1948-06-08
PoB: 48080 Langogne (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse De la Plate-forme 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15915042 504447939 @Company
@Persons
@UBO
@INPI
BESSON Alain
DoB: 1948-04-08
PoB: MORTAGNE SUR SEVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue François Chenieux 87000 Limoges France
15915047 524043932 @Company
@Persons
@UBO
@INPI
BESSON Alain Pierre
DoB: 1948-04-08
PoB: MORTAGNE SUR SEVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Carrières 87510 Saint-Gence France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.